1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, CardiffDissolved corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, CardiffDissolved corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
18 Glyn Y Gog, Rhoose, Barry, WalesDissolved corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
18 Glyn Y Gog, Rhoose, WalesDissolved corporate (2 parents)
Officer
2023-06-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2023-06-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 307-315 Cowbridge Rd East, Cardiff, GlamorganDissolved corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolvedIIF 45 - director → ME
6
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South GlamorganDissolved corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 3 - director → ME
7
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
1,802 GBP2019-12-31
Officer
2017-12-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
STADA INVESTMENTS LTD - 2012-03-16
42 Charles Street, Cardiff, Glamorgan WalesDissolved corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 21 - director → ME
9
11 Broad Street, Barry, WalesCorporate (1 parent)
Officer
2024-03-23 ~ nowIIF 44 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
4385, 10681449 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
3,203 GBP2020-03-31
Officer
2017-03-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-03-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-07 ~ nowIIF 6 - director → ME
12
The Flora Hotel, 136 Cathays Terrace, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
2018-07-13 ~ dissolvedIIF 25 - director → ME
13
4385, 08882309 - Companies House Default Address, CardiffCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,235 GBP2015-05-31
Officer
2016-02-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
14
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-21 ~ dissolvedIIF 7 - director → ME
15
10 Broad Street, Barry, WalesCorporate (3 parents)
Officer
2024-09-11 ~ nowIIF 40 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18 Glyn Y Gog, Barry, WalesCorporate (3 parents)
Officer
2024-10-10 ~ nowIIF 42 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
18 Glyn Y Gog, Barry, WalesCorporate (3 parents)
Officer
2024-10-11 ~ nowIIF 41 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2023-12-09 ~ nowIIF 26 - director → ME
19
4385, 08323436 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
4,801 GBP2019-12-31
Officer
2016-12-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
20
42 Charles Street, Cardiff, WalesDissolved corporate (3 parents)
Officer
2011-07-20 ~ dissolvedIIF 18 - director → ME
21
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, WalesDissolved corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 22 - director → ME
22
4385, 10681467 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-21 ~ nowIIF 8 - director → ME
23
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesCorporate (2 parents)
Officer
2019-04-25 ~ nowIIF 23 - director → ME
Person with significant control
2019-04-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
24
Second Floor The Flora, 136 Cathays Terrace, Cardiff, WalesDissolved corporate (3 parents)
Officer
2017-01-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-03-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
26
42 Charles Street, Cardiff, GlamorganDissolved corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 24 - director → ME